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Fraud jobs in Atlanta, GA

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Financial Investigative Analyst
NTT DATA - 363 reviews - Atlanta, GA
At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors
Financial Crimes Mgr 3
Wells Fargo - 13,300 reviews - Norcross, GA
FCI is seeking a Financial Crimes Manager 3 to join the External Fraud Investigations (EFI) team. Fraud, Bank Secrecy Act, anti money laundering, investigations...
Customer Care Supervisor - French
InComm - Norcross, GA
Process various customer related tasks relating to Lost/Stolen Cards, forgotten PINs, chargebacks, disputes, potential fraud, etc....
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Fraud Investigator 4 - Atlanta, GA

SunTrust - 2,022 reviews - Atlanta, GA
Fraud Investigator 4 - Atlanta, GA-W428040. Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including...

3rd Party Risk Management Analyst

U.S. Bank - 2,837 reviews - Atlanta, GA
Risk Management / Fraud Prevention. 3rd Party Risk Management Analyst....

Sr. Fraud Data Analyst

LexisNexis - 338 reviews - Alpharetta, GA 30005
Analysis of data provided by customer to identify fraud and provide insight into fraud solutions and customer workflow analysis....

Assoc Risk Officer I

BBVA Compass - 383 reviews - Atlanta, GA 30326 (Buckhead area)
RESPONSIBILITY BBVA Compass is one of 25 largest banks in the U.S. The Model Validation Group is responsible for validating various quantitative models used

Financial Examiner 1

GA Dept of Banking & Finance - Chamblee, GA
Under close to general supervision, performs a variety of tasks assisting in the supervision of money service businesses including, but not limited to,

WIC Vendor Relations and Compliance Consultant

Department of Public Health - 63 reviews - Atlanta, GA
$40,983 - $58,547 a year
Necessary terminations and to minimize program fraud related to vendor. PLEASE DO NOT APPLY ON THIS SITE....

Fraud Analyst

IDology - Atlanta, GA
3+ years of analytical fraud experience. Investigative tools, public and private records databases, and Fraud investigations.:....
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Financial Investigators - Asset Forfeiture -Atlanta

ASRC Federal - 22 reviews - Atlanta, GA
Law enforcement experience planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of...


Home Depot - 19,549 reviews - Kennesaw, GA 30152
The Online Fraud Specialist is responsible for Multi-Channel eCommerce activities involving fraud monitoring, research, and detection....

Data Loss Prevention Analyst

Global Payments - 50 reviews - Atlanta, GA
The Data Loss Prevention (DLP) Analyst will report to the Information Security Manager, and be responsible for the day to day execution and monitoring of the
Product Analyst, Senior
Fiserv, Inc. - 707 reviews - Alpharetta, GA
Financial performance management solutions for budgeting and planning, financial accounting, and funds transfer pricing and profitability Financial risk...
Sponsored by Fiserv
Claims Investigator Atlanta, GA
CoventBridge Group - Atlanta, GA
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...
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Company with Fraud jobs
NTT DATA is your Innovation Partner anywhere around the world, with operations in more than 40 countries.